EHI CV3 UK LIMITED

5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England
StatusACTIVE
Company No.07098946
CategoryPrivate Limited Company
Incorporated09 Dec 2009
Age14 years, 5 months, 8 days
JurisdictionEngland Wales

SUMMARY

EHI CV3 UK LIMITED is an active private limited company with number 07098946. It was incorporated 14 years, 5 months, 8 days ago, on 09 December 2009. The company address is 5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England.



People

CROMWELL CORPORATE SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 16 Jun 2011

Current time on role 12 years, 11 months, 1 day

FITZGERALD, Wayne Patrick

Director

Company Secretarial & Compliance Manager

ACTIVE

Assigned on 24 Sep 2020

Current time on role 3 years, 7 months, 23 days

HOFFMANN, Andreas

Director

Head Of Property, Europe

ACTIVE

Assigned on 27 Apr 2020

Current time on role 4 years, 20 days

SERVAJEAN-HILST, Louis-Foulques

Director

Legal Counsel

ACTIVE

Assigned on 27 Apr 2020

Current time on role 4 years, 20 days

KING, Sally Frances

Secretary

RESIGNED

Assigned on 22 Jul 2010

Resigned on 16 Jun 2011

Time on role 10 months, 25 days

SULLIVAN, James Alistair

Secretary

RESIGNED

Assigned on 09 Dec 2009

Resigned on 01 May 2010

Time on role 4 months, 22 days

WILLIAMSON, Edward Leigh

Secretary

RESIGNED

Assigned on 14 Dec 2009

Resigned on 22 Jul 2010

Time on role 7 months, 8 days

COTTERELL, Robert James

Director

Surveyor

RESIGNED

Assigned on 14 Aug 2015

Resigned on 30 Nov 2017

Time on role 2 years, 3 months, 16 days

KENNEDY, Fraser James

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Apr 2010

Resigned on 14 Aug 2015

Time on role 5 years, 3 months, 16 days

LAFARGUE, Thomas Luc Alain

Director

Manager

RESIGNED

Assigned on 30 Nov 2017

Resigned on 29 Jan 2018

Time on role 1 month, 29 days

LELEU, Thierry Hubert Francois

Director

Chief Investment Officer

RESIGNED

Assigned on 30 Nov 2017

Resigned on 27 Apr 2020

Time on role 2 years, 4 months, 27 days

LELEU, Thierry Hubert Francois

Director

Head Of Funds Management At Valad Europe

RESIGNED

Assigned on 14 Aug 2015

Resigned on 12 Oct 2016

Time on role 1 year, 1 month, 29 days

SULLIVAN, James Alistair

Director

Solicitor

RESIGNED

Assigned on 09 Dec 2009

Resigned on 14 Aug 2015

Time on role 5 years, 8 months, 5 days

TREACY, Claire

Director

Head Of Tax & Risk, Europe

RESIGNED

Assigned on 14 Aug 2015

Resigned on 30 Nov 2017

Time on role 2 years, 3 months, 16 days

TRUSTRAM EVE, John

Director

Director

RESIGNED

Assigned on 09 Dec 2009

Resigned on 15 Apr 2010

Time on role 4 months, 6 days

WALSH, Joseph Anthony

Director

Financial Controller

RESIGNED

Assigned on 29 Jan 2018

Resigned on 19 Oct 2018

Time on role 8 months, 21 days

WEBER, Paul Christian Roger

Director

Legal Counsel

RESIGNED

Assigned on 19 Oct 2018

Resigned on 24 Sep 2020

Time on role 1 year, 11 months, 5 days

ZAIDI, Amir Hassan

Director

Chartered Accountant

RESIGNED

Assigned on 10 May 2010

Resigned on 10 May 2011

Time on role 1 year

CROMWELL DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 14 May 2012

Resigned on 30 Nov 2017

Time on role 5 years, 6 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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